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CORDIANT COMMUNICATIONS GROUP LIMITED

Company number 01320869

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
08 Jun 1992 AA Full group accounts made up to 31 December 1991
11 May 1992 88(3) Particulars of contract relating to shares
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Request DocumentParticulars of contract relating to shares
11 May 1992 88(2)O Ad 25/03/92--------- £ si 4713769@.1
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Request DocumentAd 25/03/92--------- £ si 4713769@.1
21 Apr 1992 MEM/ARTS Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
21 Apr 1992 RESOLUTIONS Resolutions
  • ORES11 ‐ Ordinary resolution of removal of pre-emption rights
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Request DocumentResolutions
21 Apr 1992 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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Request DocumentResolutions
21 Apr 1992 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions
10 Apr 1992 363x Return made up to 27/03/92; full list of members
08 Apr 1992 88(2)P Ad 25/03/92--------- £ si 4713769@.1=471376 £ ic 198570050/199041426
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 25/03/92--------- £ si 4713769@.1=471376 £ ic 198570050/199041426
08 Apr 1992 88(2)R Ad 25/03/92--------- £ si 13725722@.1=1372572 £ ic 197197478/198570050
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 25/03/92--------- £ si 13725722@.1=1372572 £ ic 197197478/198570050
18 Feb 1992 SA Statement of affairs
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Request DocumentStatement of affairs
18 Feb 1992 88(2)O Ad 16/01/92--------- £ si 13066202@.1
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Request DocumentAd 16/01/92--------- £ si 13066202@.1
10 Feb 1992 88(2)R Ad 30/01/92--------- £ si 5629677@.1=562967 £ ic 196634511/197197478
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Request DocumentAd 30/01/92--------- £ si 5629677@.1=562967 £ ic 196634511/197197478
03 Feb 1992 288 Director's particulars changed
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Request DocumentDirector's particulars changed
27 Jan 1992 88(2)P Ad 16/01/92--------- £ si 13066202@.1=1306620 £ ic 195327891/196634511
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Request DocumentAd 16/01/92--------- £ si 13066202@.1=1306620 £ ic 195327891/196634511
16 Jan 1992 288 Director resigned
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Request DocumentDirector resigned
11 Dec 1991 SA Statement of affairs
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Request DocumentStatement of affairs
11 Dec 1991 88(2)O Ad 03/10/90--------- £ si 2099570@.1
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Request DocumentAd 03/10/90--------- £ si 2099570@.1
16 Oct 1991 288 Director resigned
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Request DocumentDirector resigned
14 Aug 1991 SA Statement of affairs
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Request DocumentStatement of affairs
14 Aug 1991 88(2)O Ad 21/05/91--------- £ si 9012616@.1
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Request DocumentAd 21/05/91--------- £ si 9012616@.1
01 Aug 1991 88(2)R Ad 22/04/91--------- £ si 220491@.1=22049 £ ic 195305842/195327891
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Request DocumentAd 22/04/91--------- £ si 220491@.1=22049 £ ic 195305842/195327891
23 Jul 1991 88(2)P Ad 21/05/91--------- £ si 9012616@.1=901261 £ ic 194404581/195305842
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 21/05/91--------- £ si 9012616@.1=901261 £ ic 194404581/195305842
17 Jul 1991 288 Director resigned
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Request DocumentDirector resigned
12 Jul 1991 287 Registered office changed on 12/07/91 from: berkeley square london W1X 5DH